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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, MARCH 4, 2009 <br /> CITY COUNCIL,CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 25, 2009 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $3,103,225.64 for the period of February 14, 2009 through <br /> February 20, 2009 <br /> (2) Adopt Resolution No. authorizing payroll claims against the City of <br /> Everett in the amount of $3,370,812.88 for period ending February 14, 2009 <br /> (3) Authorize a Call for Statement of Qualifications to establish prequalified rosters <br /> of engineers, architects, and surveyors <br /> (4) Authorize Call for Bids for the 2009 Hot Mix Overlay Project <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Authorize the Mayor to sign Amendment No. 1 to the Professional Services <br /> Agreement with Worthy &Associates for development of the parks signage <br /> plan <br /> (6) Authorize the Mayor to sign Amendment No. 1 to the Professional Services <br /> Agreement with Reid Middleton for engineering services associated with the <br /> Pigeon Creek Burlington Northern Santa Fe Pedestrian Overcrossing <br /> (7) Authorize the Mayor to sign Amendment No. 2 to the Professional Services <br /> Agreement with TranTech Engineering, LLC, to perform the 2008 bridge <br /> inspections for the City of Everett for an additional amount of $51,708.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />